B2b.Store Ltd

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B2b.store Ltd

03956929Private Limited With Share Capital

Offices 13 B & C Warwick Innovat, Warwick Technology Park, Warwick, CV346UW
Incorporated

27/03/2000

Company Age

26 years

Directors

3

Employees

7

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

B2b.store Ltd (03956929) is a private limited with share capital incorporated on 27/03/2000 (26 years old) and registered in warwick, CV346UW. The company operates under SIC code 62090 - other information technology service activities.

B2b.store is the b2b technology solutions provider for wholesalers, distributors and manufacturers. b2b.store works on a subscription-based (software as a service or saas) model and specialises in the wholesale and distribution sector. with minimal development costs, no lengthy build times, free upg...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 27/03/2000
CV346UW
7 employees

Financial Overview

Total Assets

£1.05M

Liabilities

£1.58M

Net Assets

£-532.3K

Est. Turnover

£1.17M

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Employees

3

Directors

16

Shareholders

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Resolution
Category:Resolution
Date:27-07-2021
Memorandum Articles
Category:Incorporation
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Memorandum Articles
Category:Incorporation
Date:11-08-2017
Resolution
Category:Resolution
Date:11-08-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2013
Capital Allotment Shares
Category:Capital
Date:06-02-2013
Resolution
Category:Resolution
Date:06-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Resolution
Category:Resolution
Date:17-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:20-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Resolution
Category:Resolution
Date:03-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Move Registers To Sail Company
Category:Address
Date:19-05-2010
Change Sail Address Company
Category:Address
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2010
Termination Secretary Company With Name
Category:Officers
Date:22-04-2010

Innovate Grants

2

This company received a grant of £69939.0 for Beam+. The project started on 01/12/2017 and ended on 30/11/2018.

This company received a grant of £870973.0 for Bcp+ Beam Commerce Platform Plus. The project started on 29/09/2020 and ended on 29/09/2022.

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/11/2025
Latest Accounts31/03/2025

Trading Addresses

Frederick House, 1 Augusta Place, Leamington Spa, Warwickshire, CV325EL
Offices 13 B & C Warwick Innovat, Warwick Technology Park, Warwick, Warwickshire Cv34 6U, CV346UWRegistered

Contact

07813325486
accounts@rnfdigital.comcontact@rnfdigital.comenquiries@rnfdigital.comrecruitment@rnfdigital.com
Offices 13 B & C Warwick Innovat, Warwick Technology Park, Warwick, CV346UW